Shabnam Pn

Risk and compliance Analyst

Role: Risk and Compliance Analyst at Roinet Solution
Location: New Delhi, DL, IN
LinkedIn followers: 500 followers

Finance & AccountingView LinkedIn profile

Experience

Risk and Compliance Analyst
Roinet Solution
Jan 2024 — Present · Gurugram, IN
Transaction monitoring, AEPS, DMT, PG, Identify fraudulent activity, Customer due diligence, Transactional Quality. Suspicious Activity Report, chargeback, research the suspicious activity Problem solving, KYC Verification.

Education

Galgotias University
MBA in dual specialization
2020 — 2020

Contact information

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Work email
•••••@roinetsolution.com
Personal email
•••••@•••••.com
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Current company

Roinet Solution

Financial Services · 610 employees · Founded 2012 · Gurgaon, Haryana, India

ROINET is building India’s largest last-mile financial services network, focused on bridging the digital divide and enabling access for the underserved individuals across Bharat. Who We Are As a rural-first fintech company with over eight years of experience, ROINET provides a robust \"Phygital\" platform that combines advanced technology with an extensive on-ground delivery model. Headquartered in Gurugram, we are a well-funded and profitable enterprise, recognized for driving meaningful financial inclusion. What We Do Through a single platform and a hyperlocal network of over 3.78 lakh Customer Service Points (CSPs), we deliver a wide range of financial and non-financial services tailored to the unique needs of India\'s underserved communities. Our Impact 4 crore+ customers served active CSPs across 4,900+ cities and 773 districts $5 Billion GTV Our Mission By March 2030, we aim to empower 100 million lives. We are committed to reshaping financial service delivery through innovation, integrity, and local engagement.

roinetsolution.com

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Experience

Risk and Compliance Analyst

Education

Galgotias University

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